Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,139 CASE FILES PUBLISHED · PAGE 708 OF 2429
Case file: Multa Loans (Clone of FCA Authorised Firm)
If you searched for Multa Loans (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Multa Loans (Clone of FCA Authorised Firm) is…
Read the full case fileAmazon Group Business TH — on the Cryptoblackbird Watchlist
Amazon Group Business TH has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps…
Read the full case fileWatchlist entry · HUBXTRADE INVESTMENT TEAM
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HUBXTRADE INVESTMENT TEAM is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Fund recovery companies
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fund recovery companies fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Fund…
Read the full case filePromax: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Promax is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Promax is…
Read the full case fileCase file: EZAG
If you searched for EZAG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EZAG is a platform to avoid — and if you have already deposited, this…
Read the full case filePluskredite: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pluskredite fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pluskredite has been flagged as…
Read the full case fileExalonest — on the Cryptoblackbird Watchlist
Exalonest caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. Why Exalonest is…
Read the full case fileWatchlist entry · SpaceXflipltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SpaceXflipltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: ForexAlgo AI
If you searched for ForexAlgo AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForexAlgo AI is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Noam Finanzen
Our team opened a case file on Noam Finanzen following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the…
Read the full case fileCase file: GOLDEN FINANCE LIMITED
If you searched for GOLDEN FINANCE LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GOLDEN FINANCE LIMITED is a platform to avoid — and if you…
Read the full case file